Keep updated
Get in touch
Canonical ID: NK-jKMbxm8T3teAKQkFhoZvZW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Al-Inmaa Group | eng | us_ofac_sdn | ofac-18219 | |||
Organization:alias | Al-Inmaa Group, LLC | eng | us_ofac_sdn | ofac-18219 | |||
Organization:alias | Al-Inmaa Group for Tourism Work, LLC | eng | us_ofac_sdn | ofac-18219 | |||
LegalEntity:alias | AL-INMAA GROUP LLC | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:alias | AL-INMAA GROUP | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
LegalEntity:alias | AL-INMAA GROUP FOR TOURISM WORK LLC | eng | us_sam_exclusions | usgsa-s4mr4l8t8 | |||
Organization:alias | Al-Inmaa Group | eng | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | |||
Organization:alias | مجموعة الانماء | ara | qa_nctc_sanctions | qa-nctc-62-al-inmaa-group | |||